# Estrans Developments (Haverfordwest) Limited

## Details

- **Company number:** [08464439](https://find-and-update.company-information.service.gov.uk/company/08464439)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2013
- **Registered office:** N J S GROUP LTD, QUARRY LANE, CHICHESTER, PO19 8NY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Shopland Developments Limited](/group/106072) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Daniel Frank | director | 16 Jun 2022 |  |
| SHOPLAND, Nicholas James | director | 16 Jun 2022 |  |
| HOBBS, Mark Edmond | director | 16 Jun 2022 |  |
| BROWN, Peter John | director | 27 Mar 2013 | 1 Jul 2025 |
| WALTER, Michael John | director | 27 Mar 2013 | 1 Jun 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter John Brown | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Mar 2022 |  |
| Shopland Gray Developments Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Oct 2021 |  |
| Mr Nick Shopland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Mar 2022 | 9 Aug 2022 |
| Gwendra Holdings Limited | ownership-of-shares-25-to-50-percent | 3 Dec 2020 | 1 Oct 2021 |
| G5 Properties Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Sep 2018 | 3 Dec 2020 |
| Mr Michael John Walter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 24 Sep 2018 |
| Mr Peter John Brown | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 24 Sep 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | -£155,595 | £2 | 0 |
| 31 Aug 2023 | -£153,515 | £30,031 | 0 |
| 31 Aug 2022 | - | £0 | 0 |
| 31 Aug 2021 | £150,364 | - | 0 |
| 31 Aug 2020 | £138,543 | - | 0 |
| 31 Aug 2019 | £108,143 | - | 2 |
| 31 Aug 2018 | -£105,711 | - | - |



## Owned by

Estrans Developments (Haverfordwest) Limited → [Shopland Gray Developments Limited](/company/09032754) → [G5 Properties Limited](/company/08238810)



## Controls

- [The Jorrocks Management Company Ltd](/company/16724471) (16724471)



## Directors' other companies

- [GRAY, Daniel Frank](/person/6285384) - director at [Shopland Gray Developments Limited](/company/09032754)
- [GRAY, Daniel Frank](/person/6285384) - director at [Nexa Holdings Ltd](/company/11609668)
- [GRAY, Daniel Frank](/person/6285384) - director at [Gray And Gray Holdings Limited](/company/13577118)
- [GRAY, Daniel Frank](/person/6285384) - director at [North Oaks Management Company Limited](/company/14703658)
- [HOBBS, Mark Edmond](/person/6285370) - director at [Shopland Gray Developments Limited](/company/09032754)
- [HOBBS, Mark Edmond](/person/6285370) - director at [N J S Brickwork Ltd](/company/03636238)
- [HOBBS, Mark Edmond](/person/6285370) - director at [North Oaks Management Company Limited](/company/14703658)
- [HOBBS, Mark Edmond](/person/6285370) - director at [NJS Scaffolding Limited](/company/04265020)
- [HOBBS, Mark Edmond](/person/6285370) - director at [N J S Group Limited](/company/04475764)
- [HOBBS, Mark Edmond](/person/6285370) - director at [9design Services Ltd](/company/10109901)